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OFF SITE SOLUTIONS (R T) LIMITED

Company number 05151378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AAMD Amended full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 11/06/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
27 Dec 2008 123 Nc inc already adjusted 18/12/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2008 288a Director appointed james antony mark edward stephens
11 Jul 2008 363a Return made up to 11/06/08; full list of members
13 May 2008 88(2) Ad 21/08/07\gbp si 3070@1=3070\gbp ic 253070/256140\
12 Mar 2008 AA Accounts for a small company made up to 31 December 2007
12 Mar 2008 AA Accounts for a small company made up to 31 December 2006
15 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 287 Registered office changed on 12/02/08 from: c/o deanestor PLC warren way crown farm business park mansfield nottinghamshire NG19 0FL
03 Sep 2007 363s Return made up to 11/06/07; full list of members
30 Aug 2007 88(2)R Ad 21/08/07--------- £ si 3070@1=3070 £ ic 250000/253070
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 363s Return made up to 11/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
26 Nov 2005 395 Particulars of mortgage/charge
13 Oct 2005 AA Accounts for a small company made up to 30 June 2005
13 Jul 2005 363s Return made up to 11/06/05; full list of members
10 Jul 2005 88(2)R Ad 30/06/05--------- £ si 249999@1=249999 £ ic 1/250000
10 Jul 2005 123 Nc inc already adjusted 30/06/05